SAPSAN OÜ
Date of report 14.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SAPSAN OÜ
Former deciders?
Relations:
Turnover:
Employees:
Valeri Tšalko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Roman Antonov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Roman Antonov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 2
SAPSAN OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
SAPSAN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SAPSAN OÜ
Paid taxes and estimated average salariesSAPSAN OÜ
The number of days buyers have not paid?
SAPSAN OÜ
Sales revenue by business areaSAPSAN OÜ
Financial indicators and prognosisSAPSAN OÜ
Financial raiting: "SATISFACTORY" (2009)2009
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SAPSAN OÜ
Real estate as of 05.07.2013Real estate MISSING
SAPSAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 31.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 24.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 22.04.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.10.2001 | ...... |
Liabilities and debts
SAPSAN OÜ
Reports and assets-liabilities overview 05.07.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SAPSAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SAPSAN OÜ
Debt by type 13.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SAPSAN OÜ
Time-barred and ongoing claims as of 05.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SAPSAN OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
SAPSAN OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
SAPSAN OÜ
Court orders in the register as of 05.07.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10028660 / 5
Regulation status has entered into force: 20.06.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10028660 / M6
Regulation status has entered into force: 28.02.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10028660 / M6
Regulation status has entered into force: 28.02.2012
Määruse olek: Jõustunud
Määruskaebuse menetlusse võtmisest keeldumine
07.12.2009
Registrit pidav kohus otsustab tsiviilkohtumenetluse seadustiku § 663 lõike 1 ja § 638 alusel määruskaebuse menetlusse võtmisest keelduda.
Regulation number: Ä 28660 / M5
Regulation status has entered into force: 16.02.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
19.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 28660 / M3
Regulation status has entered into force: 11.11.2009
Date of enforcement of order or additional period: 11.11.2009
Määruse olek: Jõustunud
SAPSAN OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
SAPSAN OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
SAPSAN OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
SAPSAN OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
SAPSAN OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
SAPSAN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events